The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mc Naught-davis, Annabel Jane Hercula
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutland, Jennifer Jane
    Estate Agent born in January 1947
    Individual (1 offspring)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Ms Jennifer Jane Rutland
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Simpson, Robert Arthur
    Banker born in December 1943
    Individual
    Officer
    2001-02-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Probyn, Edmund Martyn, Mr.
    Individual (15 offsprings)
    Officer
    2001-02-20 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 3
    Parke, Robert Matthew
    Co Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2024-08-20
    OF - Director → CIF 0
    Mr Robert Matthew Park
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Legrand, Jean-luc
    Individual
    Officer
    2014-04-24 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-16 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOWNWELL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2019-02-28
3 GBP2018-02-28
Equity
Called up share capital
3 GBP2019-02-28
3 GBP2018-02-28
Equity
3 GBP2019-02-28
3 GBP2018-02-28
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2019-02-28
3 shares2018-02-28

  • SOWNWELL LIMITED
    Info
    Registered number 04161872
    7 Broomfield Court, Broomfield Park, Sunningdale, Berkshire SL5 0JP
    Private Limited Company incorporated on 2001-02-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.